Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 133 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • UPCRYPTOVEST
  • WWW.UPCRYPTOVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
18/07/2007unauthorised entities
  • UPCB PRIVE BANCO
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
10/05/2017unauthorised entities
  • UP4X LTD
  • WWW.UP4X.COM
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
19/04/2023unauthorised entities
  • UP4PROFIT
  • HTTPS://UP4PROFIT.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
21/04/2021unauthorised entities
  • UP INVEST FINANCE
  • HTTPS://UPINVESTFIN.COM
A warning PDF of date 21/04/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/12/2023unauthorised entities
  • UOP CAPITAL
  • HTTPS://UOPCAPITAL.COM/
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
25/05/2016unauthorised entities
  • UNSECURED LOAN FOR ALL / UNSECURED LOAN 4 ALL (CLON)
  • WWW.UNSECUREDLOANFORALL.COM
  • WWW.UNSECUREDLOAN4ALL.ORG
  • WWW.UNSECUREDLOANFORALL.NET
  • HTTP://UNSECUREDLOAN4ALL.CO.UK
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/05/2016unauthorised entities
  • UNSECURED LOAN CALL ME (CLON)
  • WWW.UNSECUREDLOANCALLME.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
17/03/2021unauthorised entities
  • UNIXBROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
07/01/2021unauthorised entities
  • UNIX BROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.